Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| TransMontaigne Product Services Inc. | ArcLight Capital Partners | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,625 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $9,625 |
| 99 CENTS ONLY STORES LLC | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,625 |
| BOB'S DISCOUNT FURNITURE, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,621 |
| Sterigenics International, Inc. | Warburg Pincus | private equity (including portfolio companies) | nuclear safety violation | 2006 | NRC | $9,600 |
| D.B. Western, Inc - Texas | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2017 | TX-ENV | $9,600 |
| Big Tex Trailer Manufacturing, Inc. | Bain Capital | private equity (including portfolio companies) | environmental violation | 2007 | TX-ENV | $9,600 |
| BRODER BROS CO | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,572 |
| PLY GEM WINDOWS | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,561 |
| REICHOLD, INC | Black Diamond Capital Management | private equity (including portfolio companies) | environmental violation | 2002 | EPA | $9,561 |
| TMS INTERNATIONAL | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,557 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,557 |
| Federal-Mogul Corp. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2011 | VA-ENV | $9,555 |
| Alumax Mill Products, Inc. | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2009 | TX-ENV | $9,544 |
| FXI, INC. | One Rock Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,510 |
| UNIVAR USA INC. | Apollo Global Management | private equity (including portfolio companies) | railroad safety violation | 2012 | FRA | $9,500 |
| INTERNATIONAL MATEX TANK TERMINALS | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2008 | FRA | $9,500 |
| FORETHOUGHT LIFE INSURANCE CO. | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2005 | VA-INS | $9,500 |
| COVANTA ENV SOLUTIONS LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2014 | PA-ENV | $9,500 |
| CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
| TOWER AUTOMOTIVE PRODUCTS COMPANY, INC. | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,500 |
| CHROMALLOY GAS TURBINE CORP. | Veritas Capital Fund Management LLC | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,500 |
| PPL MONTANA | Riverstone Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $9,500 |
| FAR RESEARCH, INC. | Arsenal Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,500 |
| STRATEGIC MATERIALS INC | Littlejohn & Co. | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $9,500 |
| GLEN-GERY CORPORATION - HANLEY | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,500 |
| APEX TOOL GROUP, LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,500 |
| FEDERAL-MOGUL PISTON RINGS, LLC | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,491 |
| 99 Cents Only Stores LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2019 | CA-LCO | $9,454 |
| STERIGENICS | Warburg Pincus | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $9,450 |
| CARLISLE TIRE & WHEEL COMPANY | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2007 | OSHA | $9,448 |
| AHLSTROM-MUNKSJO | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,446 |
| COVANTA DELAWARE VALLEY LP | EQT AB | private equity (including portfolio companies) | environmental violation | 2007 | PA-ENV | $9,433 |
| ARCONIC INC. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,423 |
| MULTI COLOR CORP | Clayton Dubilier & Rice | private equity (including portfolio companies) | hazardous waste violation | 2015 | IN-ENV | $9,400 |
| DURO BAG MANUFACTURING CO. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,393 |
| INTERTAPE POLYMER CORP | Clearlake Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,382 |
| APPVION, INC. | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,381 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $9,375 |
| ANCHOR GLASS CONTAINER CORPORATION | CVC Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,375 |
| KINDRED TRANSITIONAL CARE AND REHAB-COLUMBUS | Apollo Global Management | private equity (including portfolio companies) | nursing home violation | 2015 | CMS | $9,360 |
| PETSMART DISTRIBUTION CENTER 41 | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $9,330 |
| VANTAGE SPECIALTIES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,324 |
| TENNECO-WALKER MANUFACTURING | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,300 |
| GOLDEN LIVINGCENTER - NAPA | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2017 | CMS | $9,296 |
| 99¢ Only Stores | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2008 | CA-LCO | $9,288 |
| NCI BUILDING SYSTEMS INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,285 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2020 | WA-DLI | $9,283 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,282 |
| FAIRRINGTON, LLC | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,282 |
| TEAM CAR CARE, LLC | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,252 |
| Univar Solutions USA Inc | Apollo Global Management | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,210 |
| GREDE WISCONSIN SUBSIDIARIES LLC | Gamut Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $9,208 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2000 | WA-ENV | $9,200 |
| HITACHI METALS NORTH CAROLINA, LTD | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,200 |
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $9,160 |
| International Matex Tank Terminals | Riverstone Holdings | private equity (including portfolio companies) | railroad safety violation | 2017 | FRA | $9,150 |
| COLORITE SPECIALTY RESINS | Genstar Capital | private equity (including portfolio companies) | air pollution violation | 2009 | NJ-ENV | $9,150 |
| CROTHALL LAUNDRY SERVICES | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,150 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $9,150 |
| ARCTIC GLACIER INC. - VERNON | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,145 |
| LIVERPOOL COIL PROCESSING, INCORPORATED | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,135 |
| CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,125 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| Baskin Robbins Ice Cream #1313 | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | WA-DLI | $9,100 |
| CROTHALL LAUNDRY SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,100 |
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2018 | NLRB | $9,060 |
| EMPIRE KOSHER POULTRY, INCORPORATED | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $9,055 |
| BIG TEX TRAILER MANUFACTURING, INC. | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $9,054 |
| EXPERA SPECIALTY SOLUTIONS LLC | Bain Capital | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $9,054 |
| GATES RUBBER COMPANY | Blackstone | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $9,054 |
| Akzo Nobel Polymer Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2011 | TX-ENV | $9,052 |
| CHAMPION BUS INC | American Industrial Partners | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $9,040 |
| HUSSEY COPPER LTD | KPS Capital Partners | private equity (including portfolio companies) | wage and hour violation | 2010 | KY-DWS | $9,038 |
| PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | labor relations violation | 2017 | NLRB | $9,036 |
| ARCONIC LANCASTER CORP. | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $9,011 |
| FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2012 | FAA | $9,000 |
| Cornerstone Chemical Company | Littlejohn & Co. | private equity (including portfolio companies) | railroad safety violation | 2015 | FRA | $9,000 |
| Green Burrito | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2002 | CA-LCO | $9,000 |
| Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2000 | CA-LCO | $9,000 |
| COLUMBIA LIGHTING | American Industrial Partners | private equity (including portfolio companies) | environmental violation | 2002 | PA-ENV | $9,000 |
| LSC COMMUNICATIONS INC | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2019 | IN-ENV | $9,000 |
| ROLL COATER INC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2009 | IN-ENV | $9,000 |
| C & D TECHNOLOGIES INC | KPS Capital Partners | private equity (including portfolio companies) | air pollution violation | 2002 | IN-ENV | $9,000 |
| LifeTime Fitness - Baker Rd | Leonard Green & Partners | private equity (including portfolio companies) | hazardous waste violation | 2008 | MN-ENV | $9,000 |
| COVANTA WARREN ENERGY RESOURCE CO LLC | EQT AB | private equity (including portfolio companies) | air pollution violation | 2009 | NJ-ENV | $9,000 |
| GEO SPECIALTY CHEMICALS INC | Arsenal Capital Partners | private equity (including portfolio companies) | air pollution violation | 2007 | NJ-ENV | $9,000 |
| COVANTA WARREN ENERGY RESOURCE CO LLC | EQT AB | private equity (including portfolio companies) | air pollution violation | 2006 | NJ-ENV | $9,000 |
| COVANTA WARREN ENERGY RESOURCE CO LP | EQT AB | private equity (including portfolio companies) | air pollution violation | 2001 | NJ-ENV | $9,000 |
| Hexion Specialty Chemicals, Inc. | American Securities LLC | private equity (including portfolio companies) | environmental violation | 2006 | TX-ENV | $9,000 |
| PORT TOWNSEND PAPER CORP | Lindsay Goldberg | private equity (including portfolio companies) | air pollution violation | 2001 | WA-ENV | $9,000 |
| Haynesville Gathering LP | ArcLight Capital Partners | private equity (including portfolio companies) | environmental violation | 2022 | LA-ENV | $9,000 |
| Polynt Composites USA, Inc. | Black Diamond Capital Management | private equity (including portfolio companies) | railroad safety violation | 2022 | FRA | $9,000 |
| INTERNATIONAL CONVERTER | Carlyle Group | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,000 |
| APPLETON PAPERS INCORPORATED | Wynnchurch Capital | private equity (including portfolio companies) | workplace safety or health violation | 2002 | OSHA | $9,000 |
| FEDERAL MOGUL CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $9,000 |
| SARGENT FLETCHER INC DBA COBHAM MISSION SYSTEMS | Advent International | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,000 |
| FOSTER FARMS | Atlas Holdings | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,000 |
| TRUGREEN LANDCARE INC. | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $9,000 |
| KINDRED HOSPITAL | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $9,000 |
